UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-05082 The Malaysia Fund, Inc. --------------------------------------------------------- (Exact name of registrant as specified in charter) 522 Fifth Avenue, New York, New York 10036 -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Amy Doberman, Esq. Managing Director Morgan Stanley Investment Advisors Inc. 522 Fifth Avenue New York, New York 10036 ---------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 800-869-6397 Date of fiscal year end: 12/31 Date of reporting period: 7/1/06 - 6/30/07 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-05082 Reporting Period: 07/01/2006 - 06/30/2007 The Malaysia Fund, Inc. =========================== THE MALAYSIA FUND, INC. ============================ BANDAR RAYA DEVELOPMENTS BHD. Ticker: Security ID: MYL1473OO007 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve First and Final Dividend of 7.5 For For Management Percent Less Income Tax for the Financial Year Ended Dec. 31, 2006 3 Approve Remuneration of Directors in the For For Management Amount of MYR 213,000 for the Financial Year Ended Dec. 31, 2006 4 Elect Mohamed Moiz Bin J M Ali Moiz as For For Management Director 5 Elect Jaganath Derek Steven Sabapathy as For Against Management Director 6 Elect Mohd Zahidi Bin Hj Zainuddin as For Against Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Amend Articles of Association as For For Management Contained in Appendix I Attached with the 2006 Annual Report -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: Security ID: MYL1023OO000 Meeting Date: NOV 23, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ex-Gratia Payment of MYR 1.59 For Against Management Million to Mohd Desa Pachi, Former Chairman/Independent Non-Executive Director -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: Security ID: MYL1023OO000 Meeting Date: APR 26, 2007 Meeting Type: Special Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: Security ID: MYL1023OO000 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve First and Final Dividend of MYR For For Management 0.15 Per Share Less Income Tax of 27 Percent for the Financial Year Ended Dec. 31, 2006 3 Elect Roslan A. Ghaffar as Director For For Management 4 Elect Md Nor Md Yusof as Director For For Management 5 Elect Haidar Mohamed Nor as Director For For Management 6 Elect Hamzah Bakar as Director For For Management 7 Elect Zainal Abidin Putih as Director For For Management 8 Elect Syed Muhamad Syed Abdul Kadir as For For Management Director 9 Elect Robert Cheim Dau Meng as Director For Against Management 10 Elect Cezar Peralta Consing as Director For For Management 11 Approve Remuneration of Directors in the For For Management Amount of MYR 90,000 Per Director Per Annum for the Financial Year Ended Dec. 31, 2006 12 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 14 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM) Ticker: Security ID: MYL6947OO005 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve Dividends of MYR 0.575 Per Share For For Management Less 27 Percent Income Tax for the Financial Year Ended Dec. 31, 2006 3 Elect Christian Storm as Director For For Management 4 Elect Ragnar Holmen Korsaeth as Director For For Management 5 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DRB-HICOM BERHAD (FORMERLY DIVERSIFIED RESOURCES) Ticker: DRBHCOM Security ID: MYL1619OO005 Meeting Date: SEP 21, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended March 31, 2006 2 Approve First and Final Dividend of MYR For For Management 0.02 Per Share Less 28 Percent Income Tax for the Financial Year Ended March 31, 2006 3 Elect Ibrahim bin Taib as Director For For Management 4 Elect Anwar Jamalullail as Director For For Management 5 Elect Ab. Rahman bin Omar as Director For For Management 6 Elect Haji Abdul Rahman bin Mohd Ramli as For For Management Director 7 Elect Mohamad bin Syed Murtaza as For For Management Director 8 Elect Ong Ie Cheong as Director For For Management 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors in the For For Management Amount of MYR 800,000 for the Financial Year Ended March 31, 2006 -------------------------------------------------------------------------------- DRB-HICOM BERHAD (FORMERLY DIVERSIFIED RESOURCES) Ticker: DRBHCOM Security ID: MYL1619OO005 Meeting Date: SEP 21, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GAMUDA BHD. Ticker: Security ID: MYL5398OO002 Meeting Date: JUL 5, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4(d) of the Articles of For Against Management Association Re: Issuance of Shares or Options to Employees and/or Directors 1 Approve Employees Share Option Scheme For Against Management (ESOS) 2 Approve Grant of Options to Ir Talha bin For Against Management Haji Mohd Hashim, Non-Executive Chairman, to Subscribe for Up to 100,000 New Ordinary Shares Pursuant to the ESOS 3 Approve Grant of Options to Lin Yun Ling, For Against Management Managing Director, to Subscribe for New Ordinary Shares Pursuant to the ESOS 4 Approve Grant of Options to Mohd Ramli For Against Management bin Kushairi, Non-Executive Director, to Subscribe for Up to 100,000 New Ordinary Shares Pursuant to the ESOS 5 Approve Grant of Options to Haji Zainul For Against Management Ariff bin Haji Hussain, Non-Executive Director, to Subscribe for Up to 100,000 New Ordinary Shares Pursuant to the ESOS 6 Approve Grant of Options to Eleena Azlan For Against Management Shah, Non-Executive Director, to Subscribe for Up to 100,000 New Ordinary Shares Pursuant to the ESOS 7 Approve Grant of Options to Abdul Aziz For Against Management bin Raja Salim, Non-Executive Director, to Subscribe for Up to 100,000 New Ordinary Shares Pursuant to the ESOS 8 Approve Grant of Options to Ir Kamarul For Against Management Zaman bin Mohd Ali, Executive Director, to Subscribe for New Ordinary Shares Pursuant to the ESOS 9 Approve Grant of Options to Ir Haji Azmi For Against Management bin Mat Nor, Executive Director, to Subscribe for New Ordinary Shares Pursuant to the ESOS 10 Approve Grant of Options to Ng Kee Leen, For Against Management Executive Director, to Subscribe for New Ordinary Shares Pursuant to the ESOS 11 Approve Grant of Options to Goon Heng For Against Management Wah, Executive Director, to Subscribe for New Ordinary Shares Pursuant to the ESOS 12 Approve Grant of Options to Ir Ha Tiing For Against Management Tai, Executive Director, to Subscribe for New Ordinary Shares Pursuant to the ESOS 13 Approve Grant of Options to Wong Chin For Against Management Yen, Non-Executive Director, to Subscribe for Up to 100,000 New Ordinary Shares Pursuant to the ESOS 14 Approve Grant of Options to Saw Wah For Against Management Theng, Executive Director, to Subscribe for New Ordinary Shares Pursuant to the ESOS 15 Approve Grant of Options to Chow Chee For Against Management Wah, Alternate Director, to Subscribe for New Ordinary Shares Pursuant to the ESOS 16 Approve Grant of Options to Ng Kee Siang For Against Management to Subscribe for New Ordinary Shares Pursuant to the ESOS 17 Approve Grant of Options to Lee Seng Hon For Against Management to Subscribe for New Ordinary Shares Pursuant to the ESOS 18 Approve Grant of Options to Mohd Fauzi For Against Management bin Mat Nor to Subscribe for New Ordinary Shares Pursuant to the ESOS -------------------------------------------------------------------------------- GAMUDA BHD. Ticker: Security ID: MYL5398OO002 Meeting Date: JAN 16, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended July 31, 2006 2 Approve Final Dividend of 9 Percent Per For For Management Share Less 28 Percent Income Tax for the Financial Year Ended July 31, 2006 3 Approve Remuneration of Directors in the For For Management Amount of MYR 244,000 for the Financial Year Ended July 31, 2006 4 Elect Haji Zainul Ariff bin Haji Hussain For For Management as Director 5 Elect Abdul Aziz bin Raja Salim as For Against Management Director 6 Elect Ir Haji Azmi bin Mat Nor as For Against Management Director 7 Elect Ir Talha bin Haji Mohd Hashim as For Against Management Director 8 Elect Mohd Ramli bin Kushairi as Director For For Management 9 Elect Ir Kamarul Zaman bin Mohd Ali as For Against Management Director 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 12 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- GENTING BERHAD Ticker: Security ID: MYL3182OO002 Meeting Date: MAR 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Split Involving the For For Management Subdivision of Every One Existing Share of MYR 0.50 Each into Five Shares of MYR 0.10 Each 1 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- GENTING BERHAD Ticker: Security ID: MYL3182OO002 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve Final Dividend of MYR 0.20 Per For For Management Share Less 27 Percent Tax for the Financial Year Ended Dec. 31, 2006 3 Approve Remuneration of Directors in the For For Management Amount of MYR 736,850 for the Financial Year Ended Dec. 31, 2006 4 Elect Lim Kok Thay as Director For Against Management 5 Elect Quah Chek Tin as Director For For Management 6 Elect Mohd Amin bin Osman as Director For For Management 7 Elect Gunn Chit Tuan as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- IGB CORP. BHD. Ticker: Security ID: MYL1597OO003 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve Final Dividend of 5 Percent Tax For For Management Exempt for the Financial Year Ended Dec. 31, 2006 3 Elect Tan Lei Cheng as Director For For Management 4 Elect Tan Boon Lee as Director For For Management 5 Elect Tony Tan @ Choon Keat as Director For For Management 6 Elect Tan Kai Seng as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors in the For For Management Amount of MYR 240,000 for the Financial Year Ended Dec. 31, 2006 9 Elect Khalid Ahmad bin Sulaiman as For For Management Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 13 Amend Articles of Association as Set Out For For Management in Appendix B of the Statement/Circular Dated April 30, 2007 -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: Security ID: MYL1961OO001 Meeting Date: OCT 30, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2006 2 Elect Lee Cheng Leang as Director For For Management 3 Elect Mohd Khalil b Dato' Hj Mohd Noor as For For Management Director 4 Elect Chan Fong Ann as Director For For Management 5 Approve Remuneration of Directors in the For For Management Amount of MYR 350,000 for the Financial Year Ended June 30, 2006 6 Approve BDO Binder as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: Security ID: MYL1961OO001 Meeting Date: NOV 24, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of $500 Million For For Management Nominal Value Five-Year Unsecured Guaranteed Exchangeable Bonds -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: Security ID: MYL1961OO001 Meeting Date: MAY 15, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Repayment of up to MYR For For Management 1.375 Billion on the Basis of a Cash Distribution of MYR 21 for Each Cancelled Share with the Remaining Balance to be Set-Off Against the Share Premium Account 2 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Capital 1 Approve Share Spilt Involving the For For Management Subdivision of Every One Existing Ordinary Share of MYR 0.50 Each Held into Five Ordinary Shares of MYR 0.10 Each -------------------------------------------------------------------------------- IOI PROPERTIES (FORMERLY LAM SOON HUAT DEV.) Ticker: Security ID: MYL1635OO001 Meeting Date: OCT 30, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2006 2 Elect Lee Yeow Chor as Director For Against Management 3 Elect Said Abidin b Raja Shahrome as For For Management Director 4 Approve Remuneration of Directors in the For For Management Amount of MYR 315,000 for the Financial Year Ended June 30, 2006 5 Approve BDO Binder as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: Security ID: MYL2445OO004 Meeting Date: FEB 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital to MYR 5 Billion Comprising Five Billion Ordinary Shares of MYR 1.00 Each 1 Approve Bonus Issue of 354.99 Billion For For Management Shares on the Basis of One New Share for Every Two Existing Shares Held -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: Security ID: MYL2445OO004 Meeting Date: FEB 14, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Sept. 30, 2006 2 Approve Final Dividend of MYR 0.10 Per For For Management Share and Special Dividend of MYR 0.30 Per Share for the Financial Year Ended Sept. 30, 2006 3 Elect Robert Hamzah as Director For For Management 4 Elect Lee Hau Hian as Director For For Management 5 Elect Thong Yaw Hong as Director For Against Management 6 Elect R.M. Alias as Director For For Management 7 Approve Remuneration of Directors in the For For Management Amount of MYR 564,000 for the Financial Year Ended Sept. 30, 2006 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Amend Articles of Association as Set Out For For Management in the Annexure of Part C of the Circular to Shareholders Dated Dec. 29, 2006 -------------------------------------------------------------------------------- LAFARGE MALAYAN CEMENT BERHAD (FRMLY MALAYAN CEMENT BHD) Ticker: Security ID: MYL3794OO004 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Khoon Cheng as Director For For Management 2 Elect Charles Tan Poh Tei as Director For For Management 3 Elect Chan Hua Eng as Director For For Management 4 Elect Jacques Henceval as Director For For Management 5 Approve Deloitte & Touche as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Approve Consolidation of the Entire For For Management Issued and Paid-Up Share Capital as Set Out in the Circular to Shareholders Dated April 12, 2007 9 Approve Capital Repayment to the For For Management Shareholders as Set Out in the Circular to Shareholders Dated April 12, 2007 10 Amend Memorandum and Articles of For For Management Association as Set Out in the Circular to Shareholders Dated April 12, 2007 -------------------------------------------------------------------------------- MAA HOLDINGS BERHAD Ticker: Security ID: MYL1198OO000 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Tax-Exempt For For Management Dividend of 2 Percent for the Financial Year Ended Dec. 31, 2006 2 Approve Increase in Remuneration of For For Management Non-Executive Directors Commencing Jan. 1, 2007 3 Approve Remuneration of Directors in the For For Management Amount of MYR 616,500 for the Financial Year Ending Dec. 31, 2007 4 Elect Iskandar Michael bin Abdullah as For For Management Director 5 Elect Razman Md Hashim bin Che Din Md For For Management Hashim as Director 6 Elect Muhamad Umar Swift as Director For For Management 7 Elect Ramlan bin Abdul Rashid as Director For For Management 8 Elect Ahmad bin Mohd Don as Director For For Management 9 Elect Yahaya @ Yahya bin Tunku Tan Sri For For Management Abdullah as Director 10 Elect Abdullah ibni Almarhum Tuanku Abdul For For Management Rahman as Director 11 Elect Lai Chung Wah as Director For For Management 12 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 14 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 15 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 16 Amend Articles of Association as Set Out For For Management Under Section 1 of Part C of the Circular to Shareholders Dated June 6, 2007 -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: Security ID: MYL1155OO000 Meeting Date: SEP 30, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2006 2 Approve Final Dividend of MYR 0.35 Per For For Management Share Less 28 Percent Income Tax for the Financial Year Ended June 30, 2006 3 Elect Amirsham A. Aziz as Director For Against Management 4 Elect Mohammed Hussein as Director For Against Management 5 Elect Zaharuddin bin Megat Mohd Nor as For For Management Director 6 Elect Richard Ho Ung Hun as Director For For Management 7 Elect Muhammad Alias bin Raja Muhd. Ali For For Management as Director 8 Elect Haji Mohd Hashir bin Haji Abdullah For For Management as Director 9 Elect Teh Soon Poh as Director For For Management 10 Approve Remuneration of Directors in the For For Management Amount of MYR 1.3 Million for the Financial Year Ended June 30, 2006 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR Ticker: MISC Security ID: MYL3816OO005 Meeting Date: AUG 14, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended March 31, 2006 2 Approve Final Dividend of MYR 0.20 Per For For Management Share Tax Exempt for the Financial Year Ended March 31, 2006 3 Elect Mohd Hassan bin Marican, Liang Kim For Against Management Bang, and Halipah binti Esa as Directors 4 Approve Remuneration of Directors for the For For Management Financial Year Ended March 31, 2006 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD) Ticker: MMC Security ID: MYL2194OO008 Meeting Date: DEC 18, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Nucleus Avenue (M) For For Management Bhd of the Securities of All the Subsidiaries and the Associate Company of Malakoff Bhd. (Malakoff), Together with the Assets and the Liabilities of Malakoff, for a Cash Consideration of MYR 9.31 Billion -------------------------------------------------------------------------------- MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD) Ticker: MMC Security ID: MYL2194OO008 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve Final Dividend of MYR 0.08 Per For For Management Share Less 27 Percent Tax and MYR 0.01 Per Share Tax Exempt for the Financial Year Ended Dec. 31, 2006 3a Elect Abdullah bin Mohd. Yusof as For For Management Director 3b Elect Feizal Ali as Director For For Management 4 Approve Remuneration of Directors in the For For Management Amount of MYR451,554 for the Financial Year Ended Dec. 31, 2006 5 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Approve Remuneration of Directors in the For For Management Amount of MYR 500,000 for the Financial Year Ending Dec. 31, 2007 8 Amend Article 130 of the Articles of For For Management Association Re: Manner of Distributing Copies of the Directors' Report, Balance Sheet, and Income Statement -------------------------------------------------------------------------------- NAIM CENDERA HOLDINGS BHD Ticker: Security ID: MYL5073OO001 Meeting Date: JUN 18, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2006 3 Elect Abdul Hamed Bin Haji Sepawi as For For Management Director 4 Elect Hasmi Bin Hasnan as Director For For Management 5 Elect Ir. Suyanto Bin Osman as Director For For Management 6 Elect Sylvester Ajah Subah @ Ajah Bin For For Management Subah as Director 7 Elect Abang Abdullah Bin Abang Mohamad For For Management Alli as Director 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 1 Amend Articles of Association as For For Management Contained in Appendix II of the Circular to Shareholders Dated May 24, 2007 -------------------------------------------------------------------------------- PPB OIL PALMS BHD Ticker: Security ID: MYL6823OO008 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve Increase in Remuneration of For For Management Non-Salaried Directors for the Financial Year Ended Dec. 31, 2006 3 Elect Aripen bin Datuk Haji Ampong as For For Management Director 4 Elect Abdul Aziz bin Raja Salim as For Against Management Director 5 Elect Kuok Khoon Ho as Director For For Management 6 Elect Ng Siew Kee as Director For For Management 7 Elect Liang Kim Bang as Director For Against Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Item 2.3(A) of the Circular to Shareholders Dated April 25, 2007 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Item 2.3(B) of the Circular to Shareholders Dated April 25, 2007 -------------------------------------------------------------------------------- PROTON HOLDINGS BHD (FRMLY (PERUSAHAAN OTOMOBIL NASIONAL BER Ticker: PROTON Security ID: MYL5304OO000 Meeting Date: SEP 8, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Khazanah Nasional Bhd. and/or its Affiliates 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Petroliam Nasional Bhd 3 Approve Implementation of Shareholders' For Against Management Mandate for Recurrent Related Party Transactions with DZ Automobile (M) Sdn. Bhd. 4 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tenmaz Sdn. Bhd. -------------------------------------------------------------------------------- PROTON HOLDINGS BHD (FRMLY (PERUSAHAAN OTOMOBIL NASIONAL BER Ticker: PROTON Security ID: MYL5304OO000 Meeting Date: SEP 8, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Tax Exempt Dividend of MYR For For Management 0.05 Per Share for the Financial Year Ended March 31, 2006 2 Elect Mohammed Azlan bin Hashim as For For Management Director 3 Elect Abdul Jabbar bin Abdul Majid as For Against Management Director 4 Elect Ahmad bin Haji Hashim as Director For For Management 5 Elect Zainal Abidin bin Syed Mohamed For For Management Tahir as Director 6 Elect Mohamed Daud bin Abu Bakar as For For Management Director 7 Approve Remuneration of Directors for the For For Management Financial Year Ended March 31, 2006 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: Security ID: MYL1295OO004 Meeting Date: MAR 15, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve Final Dividend of 30 Percent Less For For Management 27 Percent Income Tax and Special Dividend of 10 Percent Less Income Tax for the Financial Year Ended Dec. 31, 2006 3 Elect Tay Ah Lek as Director For For Management 4 Elect Yeoh Chin Kee as Director For For Management 5 Elect Teh Hong Piow as Director For For Management 6 Elect Thong Yaw Hong as Director For For Management 7 Elect Haji Mohamed Ishak bin Haji Mohamed For For Management Ariff as Director 8 Approve Remuneration of Directors in the For For Management Amount of MYR 970,000 for the Financial Year Ended Dec. 31, 2006 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- PUNCAK NIAGA HOLDINGS BHD Ticker: Security ID: MYL6807OO001 Meeting Date: NOV 2, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exemption Sought by Corporate For For Management Line (M) Sdn Bhd (CLine) from the Obligation to Undertake a Mandatory Offer for the Remaining Shares in Puncak Niaga Holdings Bhd Not Already Owned by CLine -------------------------------------------------------------------------------- RESORTS WORLD BERHAD Ticker: Security ID: MYL4715OO008 Meeting Date: MAR 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Split Involving the For For Management Subdivision of Each of the Existing Shares of MYR 0.50 Each into Five Shares of MYR 0.10 Each 1 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- RESORTS WORLD BERHAD Ticker: Security ID: MYL4715OO008 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve Final Dividend of MYR 0.15 Per For Against Management Share Less 27 Percent Tax for the Financial Year Ended Dec. 31, 2006 3 Approve Remuneration of Directors in the For For Management Amount of MYR 661,900 for the Financial Year Ended Dec. 31, 2006 4 Elect Clifford Francis Herbert as For For Management Director 5 Elect Lin See Yan as Director For For Management 6 Elect Alwi Jantan as Director For For Management 7 Elect Wan Sidek bin Hj Wan Abdul Rahman For For Management as Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- ROAD BUILDER HOLDINGS BERHAD Ticker: Security ID: MYL5541OO007 Meeting Date: DEC 12, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.02 Per For For Management Share Less Income Tax of 27 Percent for the Financial Year Ended June 30, 2006 2 Approve Remuneration of Directors in the For For Management Amount of MYR 372,450 for the Financial Year Ended June 30, 2006 3 Elect Ir. Low Keng Kok as Director For Against Management 4 Elect Lee Teck Yuen as Director For Against Management 5 Elect Ab Radzak Bin Ab Rahman as Director For For Management 6 Elect Lee Choon Weng @ Yok Wah as For For Management Director 7 Elect Ahmad Rithauddeen Bin Tengku Ismail For For Management as Director 8 Elect Chen Wing Sum as Director For For Management 9 Approve GEP Associates as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- ROAD BUILDER HOLDINGS BERHAD Ticker: Security ID: MYL5541OO007 Meeting Date: JAN 25, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Business For For Management and Undertaking of Road Builder (M) Holdings Bhd to IJM Corp Bhd (IJM) for a Disposal Consideration of MYR 1.56 Billion to be Satisfied by the Issuance of 1.56 Billion Redeemable Unsecured Loan Stocks in IJM -------------------------------------------------------------------------------- S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD) Ticker: Security ID: MYL8664OO004 Meeting Date: FEB 12, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Oct. 31, 2006 2 Approve Final Dividend of MYR 0.20 Less For For Management 28 Percent Tax for the Financial Year Ended Oct. 31, 2006 3 Elect Liew Kee Sin as Director For Against Management 4 Elect Voon Tin Yow as Director For Against Management 5 Elect Leong Kok Wah as Director For Against Management 6 Elect George Anthony Dass David as For Against Management Director 7 Approve Moores Rowland as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of Shareholders' For Against Management Mandate for Recurrent Related Party Transactions as Specified in Section 2.13(A) to (E) of the Circular to Shareholders Dated Jan. 19, 2007 9 Approve Implementation of Shareholders' For Against Management Mandate for Recurrent Related Party Transactions as Specified in Section 2.13(F) of the Circular to Shareholders Dated Jan. 19, 2007 10 Amend Articles of Association as Set Out For For Management on Appendix II of the Circular to Shareholders Dated Jan. 19, 2007 -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: Security ID: MYL4197OO009 Meeting Date: NOV 7, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2006 2 Approve Final Dividend of MYR 0.25 Per For For Management Share for the Financial Year Ended June 30, 2006 3 Approve Remuneration of Non-Executive For For Management Directors in the Amount of MYR 1.50 Million for the Financial Year Ended June 30, 2006 4 Elect Ahmad bin Tunku Yahaya as Director For For Management 5 Elect Michael Wong Pakshong as Director For For Management 6 Elect Muhammad Alias bin Raja Muhammad For For Management Ali as Director 7 Elect Mohamed bin Sulaiman as Director For For Management 8 Elect Andrew Sheng Len Tao as Director For For Management 9 Elect Khatijah binti Ahmad as Director For For Management 10 Elect Ahmad Sarji bin Abdul Hamid as For For Management Director 11 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 13 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 14 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TAN CHONG MOTOR HOLDINGS BERHAD Ticker: Security ID: MYL4405OO006 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve Final Dividend of 5 Percent Less For For Management Income Tax for the Financial Year Ended Dec. 31, 2006 3 Elect Tan Eng Soon as Director For For Management 4 Elect Haji Kamaruddin @ Abas bin Nordin For For Management as Director 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions with Warisan TC Holdings Bhd Group 9 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions with APM Automotive Holdings Bhd Group 10 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions with Tan Chong International Ltd Group 11 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions with Auto Dunia Sdn Bhd Group -------------------------------------------------------------------------------- TANJONG PUBLIC LIMITED COMPANY Ticker: TNJ Security ID: GB0008722323 Meeting Date: JUL 12, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Jan. 31, 2006 2 Approve Remuneration of Directors for the For For Management Financial Year Ended Jan. 31, 2006 3 Approve Final Dividend of MYR 0.18 Per For For Management Share Less 28 Percent Income Tax and MYR 0.04 Per Share Tax Exempt for the Financial Year Ended Jan. 31, 2006 4 Elect Augustus Ralph Marshall as Director For For Management 5 Elect Khoo Teik Chooi as Director For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- TANJONG PUBLIC LIMITED COMPANY Ticker: TNJ Security ID: GB0008722323 Meeting Date: JUL 12, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association as Set For For Management Out in Appendix III of the Circular to Shareholders Dated June 19, 2006 -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: Security ID: MYL4863OO006 Meeting Date: MAY 8, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 2 Approve Increase in Authorized Share For For Management Capital 3 Approve Issuance of up to 2,000 Class C For For Management Non-Convertible Redeemable Preference Shares of MYR 1.00 Each at MYR 1,000 Per Share 4 Approve Issuance of up to 1,000 Class D For For Management Non-Convertible Redeemable Preference Shares of MYR 1.00 Each at MYR 1,000 Per Share 1 Amend Articles of Association as Set Out For For Management in Part A of Appendix II of the Circular to Shareholders Dated April 16, 2007 2 Amend Articles of Association as Set Out For For Management in Part B of Appendix II of the Circular to Shareholders Dated April 16, 2007 3 Amend Memorandum of Association as Set For For Management Out in Part C of Appendix II of the Circular to Shareholders Dated April 16, 2007 -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: Security ID: MYL4863OO006 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve Final Dividend of MYR 0.30 Per For For Management Share Less 27 Percent Malaysian Income Tax for the Financial Year Ended Dec. 31, 2006 3 Elect Ir Muhammad Radzi Haji Mansor as For For Management Director 4 Elect Ir Prabahar NK Singam as Director For For Management 5 Approve Remuneration of Directors in the For For Management Amount of MYR 756,890 for the Financial Year Ended Dec. 31, 2006 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- TENAGA NASIONAL Ticker: Security ID: MYL5347OO009 Meeting Date: DEC 14, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Aug. 31, 2006 2 Approve First and Final Dividend of MYR For For Management 0.12 Per Share Less 28 Percent Income Tax and a Tax-Exempt Dividend of MYR 0.02 PEr Share for the Financial Year Ended Aug. 31, 2006 3 Approve Remuneration of Directors for the For For Management Financial Year Ended Aug. 31, 2006 4 Elect Amar Leo Moggie as Director For Against Management 5 Elect Zaid bin Ibrahim as Director For Against Management 6 Elect Puteh Rukiah binti Abd Majid as For Against Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares Pursuant to For Against Management the Employees Share Option Scheme II 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 1 of the Appendix A of the Circular to Shareholders 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2 of the Appendix A of the Circular to Shareholders 1 Amend Article 105 of the Articles of For For Management Association: Appointment of Proxy -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Ticker: Security ID: SG1T56930848 Meeting Date: JUN 22, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve IPT Acquisitions and Allotment For For Management and Issuance of Approximately 1.4 Billion New Shares in the Capital of the Company as Consideration -------------------------------------------------------------------------------- YNH PROPERTY BHD (FORMERLY YU NEH HUAT BHD (FRMLY WESTMONT L Ticker: Security ID: MYL3158OO002 Meeting Date: JUN 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of 5 Percent Less For For Management 27 Percent Income Tax for the Financial Year Ended Dec. 31, 2006 2 Approve Remuneration of Directors in the For For Management Amount of MYR 66,000 for the Financial Year Ended Dec. 31, 2006 3 Elect Robert Lim @ Lim Git Hooi and Ching For For Management Nye Mi @ Chieng Ngie Chay as Directors 4 Approve Ernst & young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 6 Approve Issuance of Shares Pursuant to For Against Management the Employees' Share Option Scheme 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Amend Articles of Association as Set Out For For Management in Appendix I of the Circular to Shareholders Dated June 6, 2006 -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: Security ID: MYL4677OO000 Meeting Date: DEC 7, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2006 2 Approve First and Final Dividend of 15 For Against Management Percent Gross Less Malaysian Income Tax for the Financial Year Ended June 30, 2006 3 Elect Francis Yeoh Sock Ping as Director For Against Management 4 Elect Michael Yeoh Sock Siong as Director For Against Management 5 Elect Yeoh Soo Keng as Director For Against Management 6 Elect Yeoh Tiong Lay as Director For Against Management 7 Elect Yahya Bin Ismail as Director For For Management 8 Elect Haron Bin Mohd Taib as Director For For Management 9 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 10 Approve Remuneration of Directors in the For For Management Amount of MYR 280,000 for the Financial Year Ended June 30, 2006 11 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 13 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 14 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant): The Malaysia Fund, Inc. ----------------------- By (Signature and Title): /s/ Ronald E. Robison --------------------------------------------------------------- President and Principal Executive Officer - Office of the Funds Date August 28, 2007 2